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20260326_MORA_Ringkasan Risalah//Risalah RUPS_32055428_lamp1.pdf
RUPS minutes Needs review MORASource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.929
Nomor/Number
Lampiran/Attachment :
Kepada Yth.,/To :
016/MTI/CORSEC/EXT/II1/2026
2 (dua) Lampiran / 2 (two) Attachments
Jakarta, 26 Maret 2026
Jakarta, March 26, 2026
Otoritas Jasa Keuangan/Financial Services Authority
Gedung Soemitro Djojohadikusumo,
Jl. Lapangan Banteng Timur 2-4,
Jakarta Pusat- 10710
Up. : Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon/Chief
Executive of Capital Markets, Financial Derivatives, and Carbon Exchange Supervision
Perihal : Penyampaian Risalah
Rapat Umum Pemegang Saham Luar
Biasa tanggal 26 Maret 2026 PT
Mora Telematika Indonesia Tbk
Ringkasan
Dengan Hormat,
Sehubungan dengan telah dilaksanakannya
Rapat Umum Pemegang Saham Luar Biasa
(“RUPSLB”) PT Mora Telematika Indonesia Tbk
pada hari Kamis, 26 Maret 2026, bersama ini
kami sampaikan dokumen-dokumen sebagai
berikut :
1. Ringkasan Risalah RUPSLB yang dibuat oleh
Perseroan, dan
2. Surat yang diterbitkan oleh Notaris Aulia
Taufani S.H. nomor 24/111/2026 tertanggal 26
Maret 2026 perihal Resume Rapat Umum
Pemegang Saham Luar Biasa PT Mora
Telematika Indonesia Tbk.
Apabila dalam penyampaian Ringkasan Risalah
RUPSLB terdapat perbedaan
arti/makna antara versi bahasa Indonesia dan
bahasa Inggris, mohon dapat mengacu kepada
versi bahasa Indonesia.
Perseroan
Demikian yang dapat kami sampaikan dan
apabila terdapat informasi yang dibutuhkan
mengenai surat ini terkait isu hukum, mohon
PT Mora Telematika Indonesia Tbk
Grha 9, Jalan Penataran No.9 Proklamasi
Jakarta Pusat 10320 - Indonesia
@ (021) 3199 8600
@ www.moratelindo.co.id @ @moratelindo
Subject: Submission of Summary of Minutes of
the Extraordinary General Meeting of
Shareholders dated March 26, 2026 PT
Mora Telematika Indonesia Tbk
Dear Sir,
In connection with the Extraordinary General
Meeting of Shareholders ("EGMS") of PT Mora
Telematika Indonesia Tbk on Thursday, March
26, 2026, we hereby submit the following
documents:
1. Summary of the Minutes of the EGMS
prepared by the Company, and
2. Letter issued by Notary Aulia Taufani S.H.,
number 24/11/2026 dated March 26, 2026
regarding the Summary of Minutes of the
Extraordinary — General — Meeting of
Shareholders PT Mora Telematika Indonesia
Tbk.
If any differences in meaning between the
Indonesian and English versions in the
submission of the Summary of the Minutes of the
Company's EGMS, please refer to the Indonesian
version.
If there is information needed regarding this
letter related to legal issues, please contact
Henry Rizard 'Rumopa (081310278078 -
@ moratelindo
oratelindo
broadband company
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oratelindo broadband company untuk menghubungi Henry Rizard Rumopa henry.rumopa@moratelindo.co.id or (081310278078 - corsec@moratelindo.co.id) and related to henry.rumopa@moratelindo.co.id atau financial issues and accounting, please contact corsec@moratelindo.co.id) dan terkait isu Riana Susilowati (08111891901 - keuangan dan akuntansi, mohon untuk riana.susilowati@moratelindo.co.id). menghubungi Riana Susilowati (08111891901 — riana.susilowati@moratelindo.co.id). Hormat Kami/Sincerely Yours, PT Mora Telematika Indonesia Tbk Nama/Name : Henry Rizard Rumopa Jabatan/Title : Sekretaris Perusahaan/Corporate Secretary Tembusan/Cc: 1. Yth. Direksi PT Bursa Efek Indonesia, 2. Yth. PT Bank KB Bukopin Tbk selaku Wali Amanat Sukuk Ijarah Berkelanjutan | Tahap IV dan Sukuk Ijarah Berkelanjutan II Tahap | dan Tahap Il: 3. PT Kustodian Sentral Efek Indonesia. PT Mora Telematika Indonesia Tbk . Grha 9, Jalan Penataran No.9 Proklamasi @ (021) 3199 8600 @ moratelindo Jakarta Pusat 10320 - Indonesia @ wuw.moratelindo.co.id @ @moratelindo
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
person
Nama/Name : Henry Rizard Rumopa
· Jabatan/Title : Sekretaris Perusahaan/Corporate Secretary
p.2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2
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13 Sep 2026 14:30
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